NEW ALBION WIND (HOLDINGS) LIMITED
Overview
| Company Name | NEW ALBION WIND (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09178687 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW ALBION WIND (HOLDINGS) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Activities of production holding companies (64202) / Financial and insurance activities
Where is NEW ALBION WIND (HOLDINGS) LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW ALBION WIND (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NEW ALBION WIND (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 28, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Teresa Sarah Hedges as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Hcp Management Services Limited as a secretary on Sep 17, 2018 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Simon Owen Vince as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on Dec 15, 2016 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 091786870001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Muxin Ma as a director on Jul 21, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Mr Christian Lucien Corpetti as a director on Jul 21, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ross Mcarthur as a director on Jul 21, 2016 | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 31 pages | AA | ||||||||||
Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Maria Bernadette Lewis as a secretary on Sep 04, 2015 | 2 pages | TM02 | ||||||||||
Appointment of Mr Ross Mcarthur as a director on Sep 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Joseph Mark Linney as a director on Sep 01, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of NEW ALBION WIND (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HCP MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690001 | ||||||||||
| CORPETTI, Christian Lucien | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | French | 163752540002 | |||||||||
| LINNEY, Joseph Mark | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | Scotland | British | 63161960001 | |||||||||
| MA, Muxin | Director | Kingsway WC2B 6AN London 1 England | England | Chinese | 211135790001 | |||||||||
| VINCE, Simon Owen | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | England | British | 204913800001 | |||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 201423410001 | |||||||||||
| LEWIS, Maria Bernadette | Secretary | WC2B 6AN London 1 Kingsway England | 190216710001 | |||||||||||
| BROOKS, Thomas Daniel | Director | WC2B 6AN London 1 Kingsway England | United Kingdom | British | 180909580001 | |||||||||
| MCARTHUR, Ross | Director | WC2B 6AN London 1 Kingsway | Scotland | British | 146181550001 | |||||||||
| MCARTHUR, Ross | Director | WC2B 6AN London 1 Kingsway England | Scotland | British | 146181550001 | |||||||||
| PEART, Joanna Susan | Director | WC2B 6AN London 1 Kingsway England | England | British | 190216700001 |
Who are the persons with significant control of NEW ALBION WIND (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Laing Environmental Assets Group (Uk) Limited | Aug 10, 2016 | Kingsway WC2B 6AN London 1 England | No | ||||||||||
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Natures of Control
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Does NEW ALBION WIND (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2014 Delivered On Dec 18, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0